Menna Overview
Here’s a quick overview of EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED 👀 — a Reading, Berkshire based business that started in 1979.
EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED
- Company statusactive
- Company No01461021
- Age46 years 8 months Incorporated 13 November 1979
- Officers3
Address
Second Floor Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom
EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED is an active company incorporated on 13 November 1979 and based in Reading, Berkshire, United Kingdom. The company was registered 47 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 31 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Nov 2023
Second Filing Capital Allotment Shares
2 Years Ago on 01 Nov 2023
Second Filing Capital Allotment Shares
2 Years Ago on 01 Nov 2023
Capital Allotment Shares
2 Years Ago on 26 Oct 2023
Capital Allotment Shares
2 Years Ago on 25 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Full
4 Years Ago on 20 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELEY, Sarah Louise | secretary | 11 Jul 2019 | |
| MCALISTER, Lewis John Woodburn | director | May 1966 | 06 Jul 2006 |
| SANSALONE, Domenico | director | Feb 1979 | 11 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Expro Holdings Uk 4 Limited | 01 Nov 2023 | |
| Expro International Group Limited | 06 Apr 2016 |
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MCALISTER, Lewis John Woodburn, SANSALONE, Domenico are mutual persons.
MCALISTER, Lewis John Woodburn, SANSALONE, Domenico are mutual persons.
MCALISTER, Lewis John Woodburn, SANSALONE, Domenico are mutual persons.
MCALISTER, Lewis John Woodburn are mutual persons.
MCALISTER, Lewis John Woodburn are mutual persons.
MCALISTER, Lewis John Woodburn are mutual persons.
MCALISTER, Lewis John Woodburn are mutual persons.
MCALISTER, Lewis John Woodburn, SANSALONE, Domenico, COX, Melanie Rachel, BENTHAM, Gordon Michael, COLLIS, Mark Russell, COUTTS, Graeme Forbes, CRUMP, Mark Leslie, LOVE, Karen Alexandra, SPEAKMAN, Michael James, VERNET, Jean Bernard Marie Philippe, WATSON, Graham George, WOODBURN, Charles Nicholas are mutual persons.
MCALISTER, Lewis John Woodburn, SANSALONE, Domenico, COX, Melanie Rachel, BENTHAM, Gordon Michael, COLLIS, Mark Russell, COUTTS, Graeme Forbes, CRUMP, Mark Leslie, LOVE, Karen Alexandra, MAIR, Robin Barclay, SPEAKMAN, Michael James, VERNET, Jean Bernard Marie Philippe, WATSON, Graham George, WOODBURN, Charles Nicholas are mutual persons.
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COLLIS, Mark Russell are mutual persons.
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COLLIS, Mark Russell are mutual persons.
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Here’s a quick overview of EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED 👀 — a Reading, Berkshire based business that started in 1979.